Douglas Salmon Investments Limited HARPENDEN


Founded in 1959, Douglas Salmon Investments, classified under reg no. 00643583 is an active company. Currently registered at The Pines 5a AL5 4HN, Harpenden the company has been in the business for sixty five years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. David S., appointed on 31 January 1993. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - James S., Douglas S. and others listed below. There were no ex secretaries.

Douglas Salmon Investments Limited Address / Contact

Office Address The Pines 5a
Office Address2 Westfield Avenue
Town Harpenden
Post code AL5 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00643583
Date of Incorporation Thu, 3rd Dec 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 65 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

David S.

Position: Director

Appointed: 31 January 1993

James S.

Position: Director

Resigned: 30 March 2016

Douglas S.

Position: Director

Appointed: 31 January 1993

Resigned: 26 September 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is David Salmon Investments Limited from Harpenden, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Douglas Salmon Properties Limited that entered Chelmsford, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David Salmon Investments Limited

The Pines 5a Westfield Avenue, Harpenden, Hertfordshire, AL5 4HN, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10071113
Notified on 19 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas Salmon Properties Limited

25 Helston Road, Chelmsford, Essex, CM1 6JF, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09972408
Notified on 6 April 2016
Ceased on 19 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets40 42743 47345 14618 6509 131
Net Assets Liabilities50 26556 44961 81460 23358 040
Other
Creditors16 14713 01110 80332 301150 000
Fixed Assets25 98525 98727 47171 833248 321
Net Current Assets Liabilities24 28030 46234 343-11 600-40 281
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 0513 919
Total Assets Less Current Liabilities50 26556 44961 81460 233208 040

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, March 2023
Free Download (4 pages)

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